CompaniesInTheUK

SHIMPACK ENGINEERING (UK) LIMITED

Company number 04444193 ·

Active

70 filings

Date Filing
28 Jul 2026 Director's details changed for Mr Darryl Heath on 2026-07-28 · 2 pages View document
28 Jul 2026 Secretary's details changed for Tegwen May Denslow on 2026-07-28 · 1 page View document
28 Jul 2026 Director's details changed for Tegwen May Denslow on 2026-07-28 · 2 pages View document
3 Jul 2026 Registration of charge 044441930004, created on 2026-06-30 · 23 pages View document
21 May 2026 Confirmation statement made on 2026-05-21 with updates · 5 pages View document
12 Mar 2026 Total exemption full accounts made up to 2025-10-31 · 12 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
4 Jun 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
4 Mar 2025 Registration of charge 044441930003, created on 2025-03-04 · 35 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
21 May 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
24 Jan 2024 Total exemption full accounts made up to 2023-10-31 · 12 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
22 May 2023 Confirmation statement made on 2023-05-21 with no updates · 3 pages View document
13 Jan 2023 Total exemption full accounts made up to 2022-10-31 · 12 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
18 Nov 2021 Total exemption full accounts made up to 2021-10-31 · 12 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Nov 2020 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
27 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES View document
12 Dec 2019 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
8 Jan 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
23 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View document
25 Jan 2018 31/10/17 TOTAL EXEMPTION FULL View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
16 Jan 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
23 May 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 October 2015 View document
22 Jun 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 October 2014 View document
2 Jun 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
2 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / DARRYL HEATH / 13/09/2013 View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 October 2013 View document
22 May 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
26 Nov 2012 Annual accounts, small company total exemption, made up to 31 October 2012 View document
28 May 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 31 October 2011 View document
24 May 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 October 2010 View document
17 Jun 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
17 Jun 2010 SAIL ADDRESS CREATED View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARRYL HEATH / 21/05/2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / TEGWEN MAY DENSLOW / 21/05/2010 View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 31 October 2009 View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
1 Jul 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
9 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Jun 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
3 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
21 Jun 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View document
7 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
29 Jun 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View document
6 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
6 Jun 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View document
2 Jun 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
3 Jul 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS View document
25 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 View document
23 Oct 2002 SECRETARY RESIGNED View document
23 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Oct 2002 NEW DIRECTOR APPOINTED View document
23 Oct 2002 DIRECTOR RESIGNED View document
25 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document